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11-15-2022 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY NOVEMBER 15, 2022, 6:00 PM REGULAR MEETING -CLOSED SESSION MANAGEMENT RESOURCE CENTER 3RD FLOOR 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Dario Castellanos Mayor Pro Tern Rosario Diaz Councilwoman Letty Lopez-Viado Councilmember Brian Tabatabai Councilman Tony Wu MINUTES CALL TO ORDER A Closed Session Meeting was called to order by Mayor Castellanos on Tuesday, November 15, 2022 at 6:00 p.m., in the Management Resource Center on the 3rd Floor, 1444 West Garvey Avenue South, West Covina, California ROLL CALL Council Members Present: Council Members Tony Wu, Brian Tabatabai, Lefty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos Council Members Absent: None City Staff: David Carmany City Manager, Thomas Duarte City Attorney, Roxanne Lerma Assistant City Manager, Paulina Morales Assistant City Manager, Stephanie Sikkema Finance Director Page No.1 11/15/2022 Closed Session Minutes PUBLIC COMMENTS ON ITEMS ON THE AGENDA Gordan Grey Nicole Barajas Jamorra Robinson CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) 1. Ian Osvaldo Torres v. City of West Covina; eta[. (LA Superior Court Case No. 21STCV09753) 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to Government Code § 54956.8 1. Property: 300-350 S Citrus St. (APN: 8480-016-908) Agency Negotiator: Carmany, Lerma, Morales, Duarte Negotiating Parties: Maverick Baseball Academy; Cameron Saylor, President Under Negotiation: Price and Terms 3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Carmany, Duarte Employee Organizations • Confidential Employees • Maintenance & Crafts Employees • Non -Sworn • W.C. Police Officers' Association • W.C. Firefighters' Management Assoc. • W.C. Firefighters' Association, I.A.F.F., Local 3226 • General Employees • Mid -Management Employees • W.C. Police Management Association Unrepresented Employee Group • Department Heads Page No.2 11/15/2022 Closed Session Minutes ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Castellanos and the meeting was adjourned at 6:53 pm. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday December 06, 2022 at 6:00 p.m. in the Management Resource Center, 3rd Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted by: � k�filzl'� Lisa Sherri c Assistant ty Clerk 0"', a,e t e& Dano Castellanos Mayor Page No.3